KARIMOVA, Gulnara — OFAC Sanctioned (GLOMAG, individual)
KARIMOVA, Gulnara — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KARIMOVA, Gulnara; Type: individual; Sanctions program: GLOMAG.
| Name | KARIMOVA, Gulnara |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 08 Jul 1972; POB Fergana, Uzbekistan; nationality Uzbekistan; citizen Uzbekistan; Gender Female; Passport DA0006735 (Uzbekistan); a.k.a. 'Googoosha'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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